Box Broker Limited (New Zealand Business Number 9429041937655) was started on 24 Aug 2015. 5 addresess are in use by the company: 45A Gulf View Road, Murrays Bay, Auckland, 0630 (type: postal, office). 45 Gulf View Road, Murrays Bay, Auckland had been their physical address, up to 24 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Worthington, Kim Sheree (an individual) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Worthington, Calan James (a director) - located at Murrays Bay, Auckland. "Internet retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued Box Broker Limited. The Businesscheck information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
45a Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & physical & service | 24 Dec 2020 |
45a Gulf View Road, Murrays Bay, Auckland, 0630 | Postal & office & delivery | 07 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Calan James Worthington
Murrays Bay, Auckland, 0630
Address used since 07 Sep 2021
Murrays Bay, Auckland, 0630
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
45a Gulf View Road , Murrays Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
45 Gulf View Road, Murrays Bay, Auckland, 0630 | Physical & registered | 24 Aug 2015 - 24 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Worthington, Kim Sheree Individual |
Murrays Bay Auckland 0630 |
14 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Worthington, Calan James Director |
Murrays Bay Auckland 0630 |
24 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Worthington, Will Samuel Individual |
Murrays Bay Auckland 0630 |
12 Apr 2019 - 11 Apr 2023 |
Worthington, Luc Thomas Individual |
Murrays Bay Auckland 0630 |
14 Oct 2019 - 11 Apr 2023 |
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